Apurba Prasad Nath

About Apurba Prasad Nath

With a robust background in risk management at Amazon, my focus has been on leveraging business analytics and trust and safety expertise to enhance operational efficiency. We\'ve successfully driven the implementation of scalable solutions, achieving significant improvements in fraud detection accuracy and customer satisfaction. I am having 8+ years of experience in identifying, assessing, and mitigating risks across dynamic business environments. Proficient in designing and implementing risk mitigation strategies, business processes, and controls. Adept at providing risk management consulting to business groups, developing monitoring frameworks, and delivering actionable insights to senior leadership. Skilled in data analysis using SQL, Excel, and Power BI to evaluate and report on risk impacts.My collaborative efforts have streamlined processes, saving thousands of hours and reducing defects by a notable margin. Motivated to continuously push the boundaries of risk mitigation, I\'m committed to applying my competencies at Amazon to bolster strategic business growth. Over the past year, I led projects that resulted in a 5% increase in fraud detection accuracy, a 30% boost in customer satisfaction, and a 40% reduction in defects, saving approximately annually. Additionally, I collaborated with various teams to identify and address gaps in existing mechanisms and policies, leading to process improvements that saved over hours.

Experience

1. Risk Manager

   Amazon

   May 2016 — Present · Bengaluru, IN

   Led global risk and fraud management initiatives across Amazon marketplaces, driving improvements in fraud detection, operational efficiency, investigation accuracy, and compliance alignment. Executed end-to-end risk change management projects through cross-functional collaboration with Product, Legal, Compliance, Engineering, and global risk SMEs. Delivered measurable business impact through proactive risk mitigation and data-driven decision-making. Improved fraud detection accuracy by 5% through enhanced monitoring controls and analytical insights. Performed audits on 6,400 escalations, reducing 5,200 false positives, significantly improving investigation efficiency. Delivered hours in annual savings ($243K) through automation and process transformation.Prevented in potential litigation and regulatory exposure by leading investigations on 300+ VP-level risk cases. Built dashboards and structured reporting (KRIs, trends, root cause metrics) using SQL, Excel & Power-BI to influence executive decisions. Strengthened governance and AML readiness by identifying fraud patterns, designing guardrails, and enhancing policy frameworks.

Education

• SRM IST Chennai

  Bachelor of Technology (BTech), Electronics and Instrumentation Engineering

  2007 — 2011

• Jaipuria Institute of Management, Lucknow

  Master of Business Administration (MBA), Marketing, Operations Management

  2012 — 2014

• Maharishi Vidya Mandir

  High School, Scince, Maths,English,Social Studies, Hindi

  1993 — 2005